MEETING SUMMARY


MONTANA BOARD OF REGENTS OF HIGHER EDUCATION
January 11-12, 2006

The following provides a summary of actions of approval taken by the Board of Regents at its January 11-12, 2006 meeting in Helena, Montana.  All amendments to agenda items are included and, unless otherwise noted, all votes are unanimous.  Formal minutes of the meeting will be prepared and published at a later date.  If you have questions on any of the items, please call Sherry Rosette at the Commissioner's Office in Helena (444-0311).

Budget and Audit Oversight Committee ITEMS

a.

ITEM 130-2002-R0106 - Authorization to Execute a Site Lease Agreement with the USDA Agricultural Research Service; Montana State University   Lease    Plat

ITEM a. APPROVED UNANIMOUSLY ON 6-0 VOTE

b.

ITEM 130-102-R0106 - Approval of Agreement between Postsecondary Education Policy and Budget Subcommittee and the Board of Regents.  Agreement

ITEM b. APPROVED UNANIMOUSLY ON 6-0 VOTE

 

CONSENT AGENDA

Staff Items:

a.

ITEM 130-1000-R0106 - Staff; The University of Montana-Missoula AMENDED

ITEM a. APPROVED UNANIMOUSLY AS AMENDED ON 6-0 VOTE

b.

ITEM 130-1001-R0106 - Authorization to Confer the Title of Professor Emeritus of Curriculum and Instruction upon Carolyn J. Lott; The University of Montana-Missoula

c.

ITEM 130-1009-R0106 - Authorization to Confer the Title of Professor Emeritus of Drama Upon Christine Milodragovich; The University of Montana-Missoula

d.

ITEM 130-1500-R0106 - Staff; Montana Tech of The University of Montana

e.

ITEM 130-1500A-R0106 - Staff; Montana Bureau of Mines & Geology; Montana Tech of The University of Montana

f.

ITEM 130-1501-R0106 - Authorization to Confer the Title of Professor Emeritus of General Engineering Upon John F. McGuire; Montana Tech of The University of Montana; Montana Tech of The University of Montana

g.

ITEM 130-1600-R0106 - Staff; The University of Montana Western

h.

ITEM 130-1900-R0106 - Staff; The University of Montana-Helena College of Technology

i.

ITEM 130-2000-R0106 - Staff; MSU-Bozeman

j.

ITEM 130-2001-R0106 - Professor Emeritus of Music upon Glen Johnston; MSU-Bozeman

k.

ITEM 130-2300-R0106 - Staff; Ag Experiment Station

l.

ITEM 130-2400-R0106 - Staff; Cooperative Extension Service

m.

ITEM 130-2700-R0106 - Staff; MSU-Billings

n.

ITEM 130-2800-R0106 - Staff, MSU-Northern

o.

ITEM 130-2850-R0106 - Staff; MSU-Great Falls College of Technology

ITEMS b. THROUGH o. APPROVED UNANIMOUSLY ON 6-0 VOTE

Labor Agreements/Other

a.

ITEM 130-101-R0106 – Approval of Tentative Agreement with Helena Teachers Union, Helena College of Technology    Memo    Agreement

ITEM a. WAS NOT ACTED ON AT THIS MEETING

b.

ITEM 130-103-R0106 – Approval of Tentative Agreement with Faculty Union; The University of Montana College of Technology   Memo    Agreement

c.

ITEM 130-104-R0106 - Montana Rural Physicians Incentive Program; Office Commissioner of Higher Education

ITEMS b. AND c. WERE APPROVED UNANIMOUSLY ON 6-0 VOTE


With no further business to come before the Board, the meeting adjourned at 5:50 p.m.

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